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1 result for “Raymond Octavus Lee”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 25-5822 | Adedayo Abioye v. Raymond Octavus Lee | California | 2025-10-07 | Denied | conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds | Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a "false statement " for the purpose of influencing certain small busin… |